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ActiveChennai, Tamil NaduSince 2016

Dahnay Tuticorin Terminal Private Limited

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Set up in 2016 in Chennai. It has pledged its assets against loans of up to ₹19.37 crore from 2 lenders.

CINU74900TN2016PTC104760
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10 years at a glance

Loans against its assets, and when today's people joined

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹7.27 crore, 15 Sept 2016 to still openICICI Bank Limited, up to ₹2.32 crore, 21 Nov 2016 to 1 Jun 2026ICICI Bank Limited, up to ₹91.81 lakh, 22 Nov 2016 to still openAxis Bank Limited, up to ₹3.25 crore, 26 Jun 2017 to still openAxis Bank Limited, up to ₹3 crore, 30 Aug 2017 to still openICICI Bank Limited, up to ₹7.44 lakh, 17 Apr 2018 to 9 Jan 2024Axis Bank Limited, up to ₹1.97 crore, 28 Jul 2020 to still openICICI Bank Limited, up to ₹25.14 lakh, 29 Jul 2020 to 1 Jun 2026ICICI Bank Limited, up to ₹2.35 crore, 29 Aug 2020 to 1 Jun 2026Axis Bank Limited, up to ₹2 crore, 23 Dec 2021 to still openICICI Bank Limited, up to ₹66 lakh, 31 Dec 2021 to still openICICI Bank Limited, up to ₹1.7 crore, 23 Sept 2022 to 1 Jun 2026Citi Bank N.A., up to ₹6.5 crore, 3 Jul 2024 to 2 Jul 2026Axis Bank Limited, up to ₹29.8 lakh, 24 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 18 Mar 2016.
  • 2016Its biggest loan against assets, ₹7.27 crore with Axis Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹19.37 crorein loans backed by its assets, from 2 lenders

  • Axis Bank Limited₹17.79 crore

    6 open loans, taken out 2016 to 2026

  • ICICI Bank Limited₹1.58 crore

    2 open loans, taken out 2016 to 2021

6 earlier loans, now paid off
  • Citi Bank N.A.3 Jul 2024 to 2 Jul 2026₹6.5 crore
  • ICICI Bank Limited23 Sept 2022 to 1 Jun 2026₹1.7 crore
  • ICICI Bank Limited29 Aug 2020 to 1 Jun 2026₹2.35 crore
  • ICICI Bank Limited29 Jul 2020 to 1 Jun 2026₹25.14 lakh
  • ICICI Bank Limited17 Apr 2018 to 9 Jan 2024₹7.44 lakh
  • ICICI Bank Limited21 Nov 2016 to 1 Jun 2026₹2.32 crore

What its filings add

Dahnay Tuticorin Terminal files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.